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The Role
Client account support role including KYC review, documentation, admin, etc.
Key Accountabilities
- Perform KYC and AML check on customer account documentation to ensure full compliance with rules and regulations
- Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions
- Provide support to the team and carry out other ad-hoc tasks as assigned
Skills & Experience
- Degree / Diploma holder with relevant experience is a plus
- Excellent problem solving and decision making skills
- Excellent interpersonal and communication skills
- Detail-minded with positive working attitude
- Proficient in MS Office application
Other Information
Notes to applicants:
- Please apply in strict confidence with full resume, academic record, current and expected salaries.
- The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
- Candidates with Enhanced Competency Framework (ECF): please state on the CV.
About BOCI
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.
